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📑 The Client Review & Investigation Unit (CRIU) Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to provide direction to AML team(s), participate in the development of operational standards, and communicate with other areas ...

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📑 The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with busines ...

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📑 **Title:** Mid-Corp Relationship Manager - Assistant Vice President - German-Speaker - Frankfurt am Main (Hybrid) **Business:** Commercial Bank **Division:** Western Europe Digital Hub **Officer Title** : AVP **C-Grade:** C12 **Location:** Frankfurt **Legal Entity:** 20407 Citibank Europe Plc Germany ...

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📑 **AVP – Senior Auditor – IA Risk Transformation – HYBRID** **Job Description Summary** The IA Risk Transformation audit team is responsible for providing audit coverage of individual initiatives under the Risk & Control Transformation Program resulting from the recent FRB and OCC consent orders, as well as the associated target state ...

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📑 You're the brains behind our work. You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it’s honing your skills or building your network, we know that success can’t come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on ...

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📑 **Za co będziesz odpowiadać:** + Sprzedaż oraz zarządzanie relacją z Klientem Zamożnym + Aktywne oferowanie produktów i usług z obszaru rynku kapitałowego + Nawiązywanie relacji i budowanie sieci partnerów + Realizację wyznaczonych działań sprzedażowych poprzez efektywne pozyskiwanie Klientów + Udział w akcjach marketingowych, se ...

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📑 The **Customer Service Analyst** is an entry-level position responsible for assisting in customer related activities and providing resolutions in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer service support. **Responsibilities:** ...

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📑 **Responsibilities** : + Securities transaction processing and settlement in accordance with prevailing market and client deadlines, SWIFT and local market standards, internal procedures + Query resolution: answering queries from Customer Service officers and various other teams involved in transaction processing and settlement activities ...

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📑 **Who We Are** Citi as a franchise has a robust history in Italy, spanning over 100 years. We have recently bolstered our existing offering by bringing comprehensive banking solutions to mid-sized, globally minded corporates with the introduction of Citi Commercial Bank (CCB). We are a fast growth business with vision to significantly scale ...

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📑 Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities ...

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📑 Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities ...

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📑 The Fund Accounting Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of ...

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📑 **Post location:** Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in Data Analysis and Customer Service to Citi’s HR Operations Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted part ...

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📑 Location: Prosta 36, Warsaw **Key Responsibilities:** + Support HR Operations Team including new hires' end-to-end onboarding processes, promotions, immigration and Talent Acquisition Operations + Investigate recruitment coordination complex cases + Update help content used by Knowledge Hub end users to service client inquires, ...

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📑 Stanowisko znajduje się w Zespole ds. Edycji Wyciągów Bankowych w Biurze Integracji Procesów. Zespół odpowiedzialny jest za produkcję korespondencji masowej tj. wyciągów bankowych, listów systemowych i innej korespondencji a także ich wysyłkę do klientów Banku, przy udziale systemów i aplikacji procesujących korespondencję elektroniczną oraz firm ś ...

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📑 Na tym stanowisku odpowiedzialny/odpowiedzialna będziesz za realizację procesów zarządzania umowami i dostawcami IT w Banku. Będziesz uczestniczył/a zarówno w procesach tworzenia nowych relacji z dostawcami lokalnymi i zagranicznymi: negocjacji i pisania umów, jak i następnie w procesach zarządzania dostawcami: rozliczeniach, monitorowaniu ryzyka i ...

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📑 Stanowisko usytuowane jest w Zespole Klientów CitiGold wchodzącego w skład Biura Klientów Detalicznych. Zadaniem zespołu jest obsługa telefoniczna oraz bezpośrednia klientów CitiGold w zakresie przyjmowania i wykonywania zleceń nabycia lub zbycia instrumentów finansowych, wykonywanie innych dyspozycji wynikających z prowadzenia rachunku na rzecz kl ...

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📑 **Administrator Dostępami Użytkowników (Analityk InfoSec)** jest stanowiskiem projektowo-operacyjnym w obszarze bezpieczeństwa informacji (InfoSec). Osoba zatrudniona na tym stanowisku będzie odpowiedzialna za: prowadzenie i udział w projektach dotyczących obszaru nadawania uprawnień w systemach, wykonywanie zgłoszeń użytkowników dotyczących ...

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📑 Stanowisko w zespole **Global Onboarding Signer Transformation Team** ktory jest skoncentrowany na dostarczaniu rozwiazan z zakresu transformacji dla globalnych klientow. **Obowiązki:** + Sprawdzanie oraz wyciaganie danych dotyczacych signerow z dokumentacji klienta. + Aktualizowanie rejestru + Sprawdzanie i aktualizowanie pos ...

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📑 **Cel stanowiska:** Zapewnienie prawidłowości funkcjonowania firmy pod względem obsługi pracowników w zakresie pełnomocnictw. **Kluczowe zadania:** + Centralna ewidencja do systemu kadrowego TETA HR udzielonych i cofniętych pracownikom oraz osobom trzecim praw podpisu za Bank. + Prowadzenie i aktualizacja Książki Wzorów Podp ...

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📑 W codziennej pracy zajmujemy się świadczeniem usług z zakresu kontroli międzynarodowych sankcji ekonomicznych dla jednostek Citibank z ponad 90 krajów z całego świata. Praca w Departamencie Sankcji daje unikalną szansę do nabycia oraz rozwijania umiejętności i wiedzy ze świata globalnej bankowości i finansów. Szczególny nacisk kładziemy na ...

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📑 The Tableau Junior Developer to manage the lifecycle of Tableau analytics dashboards, including business requirements gathering, functional specification write-ups, prototyping, development, quality testing, user acceptance testing, roll-out and post-launch enhancements implementation. The developer will support creating dashboards, data source, cr ...

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📑 KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the ...

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📑 The Model Validator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the b ...

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📑 Citi has had a presence in Luxembourg since 1970 thereby being the U.S.-headquartered bank with the longest uninterrupted presence in the country. Citi Luxembourg's Institutional Clients Group provides comprehensive financial solutions to a wide range of global financial institutions, asset managers, corporates, public-sector entities, and multinat ...

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📑 **Equal Opportunity** We recognize talent comes from a wealth of experience and ideas beyond just the technical specifications of a role. If you feel like you can make a meaningful impact even if you don’t necessarily check all the listed requirements, please still consider applying. Diversity of experience and skills supplemented with drive are ...

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📑 The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading activities to support implementation of the Data Governance Policy/Data Risk and Contro ...

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📑 **Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in communications, problem solving and leadership.** **Shape your career with Citi in Dublin. By** **joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our c ...

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📑 **Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in communications and problem solving.** **Shape your career with Citi in Dublin. By** **joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by re ...

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📑 Join our expanding Citi **Treasury Funding Group** in Budapest and make your own progress in a supportive and friendly environment! The Treasury Funding Group is responsible for ensuring the **effective cash management** of Citibank’s **Nostro accounts** across Western Europe by analysing currency positions within the day, and by reco ...

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📑 Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Banking & International Credit Review (BICR) Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner t ...

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📑 Join our expanding Citi Finance Team in Budapest and make your own progress in a supportive and friendly environment! We are a people-oriented organization that appreciates and promotes personal and professional aspirations. Our corporate culture is empathic: we acknowledge life-work balance throughout your career path. By joining Cit ...

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📑 Join our expanding Citi Finance Team in Budapest and make your own progress in a supportive and friendly environment! Citi as the leading global bank is present in 100+ countries, 55 of which are in Europe, Middle East and Africa (EMEA) region. In each of these countries the Central Banks and other financial regulatory bodies require the tim ...

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